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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nagrecha, Lenna

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Watford Advice Centre, St Marys Churchyard, High Street, Watford
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 67 - Director → ME
    icon of calendar 2020-01-28 ~ now
    IIF 10 - Secretary → ME
Ceased 51
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 44 - Secretary → ME
    icon of calendar ~ 1993-02-19
    IIF 45 - Secretary → ME
  • 2
    PIPERSIDE - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 15 - Secretary → ME
  • 3
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-13
    IIF 64 - Director → ME
    icon of calendar 1993-10-04 ~ 1995-07-20
    IIF 40 - Secretary → ME
    icon of calendar ~ 1993-01-01
    IIF 19 - Secretary → ME
  • 4
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-17 ~ 1997-09-26
    IIF 43 - Secretary → ME
    icon of calendar ~ 1993-02-01
    IIF 23 - Secretary → ME
  • 5
    WEARSON - 1990-07-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 25 - Secretary → ME
  • 6
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 21 - Secretary → ME
  • 7
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    IIF 66 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 36 - Secretary → ME
  • 8
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-31
    IIF 29 - Secretary → ME
  • 9
    WHENNO - 1991-01-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 33 - Secretary → ME
  • 10
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-13 ~ 1995-01-05
    IIF 53 - Director → ME
    icon of calendar 1995-01-05 ~ 1998-07-01
    IIF 17 - Secretary → ME
  • 11
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 14 - Secretary → ME
  • 12
    GLANSLADE PROPERTY PLC - 1991-11-13
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-07 ~ 1998-06-19
    IIF 41 - Secretary → ME
    icon of calendar ~ 1993-03-22
    IIF 30 - Secretary → ME
  • 13
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-08-05 ~ 1994-11-14
    IIF 58 - Director → ME
    icon of calendar 1994-11-14 ~ 1996-04-24
    IIF 32 - Secretary → ME
  • 14
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-04 ~ 1996-02-22
    IIF 59 - Director → ME
  • 15
    SHARETURN LIMITED - 1991-03-18
    icon of address First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-02-15
    IIF 55 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 39 - Secretary → ME
  • 16
    TUTORMOOR LIMITED - 1989-05-18
    icon of address Hillsdon House, High Street, Sidmouth, Devon
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    137,468 GBP2023-12-31
    Officer
    icon of calendar 1991-07-31 ~ 1993-02-15
    IIF 63 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 18 - Secretary → ME
  • 17
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-06-10 ~ 1999-05-31
    IIF 37 - Secretary → ME
  • 18
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    icon of address Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 27 - Secretary → ME
  • 19
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    icon of address 30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 26 - Secretary → ME
  • 20
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 42 - Secretary → ME
  • 21
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 22 - Secretary → ME
  • 22
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 31 - Secretary → ME
  • 23
    CRANE INTERNATIONAL PLC - 2011-05-12
    icon of address 82 Edgwarebury Lane, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    822,478 GBP2024-06-30
    Officer
    icon of calendar 1996-06-13 ~ 2018-06-01
    IIF 11 - Secretary → ME
  • 24
    BLENDSHARE RESIDENTS MANAGEMENT LIMITED - 1987-11-19
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-02-15
    IIF 62 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 20 - Secretary → ME
  • 25
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-24 ~ 1995-02-16
    IIF 56 - Director → ME
  • 26
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ 2000-03-10
    IIF 35 - Secretary → ME
  • 27
    JOYBASE LIMITED - 1990-06-25
    icon of address First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    59,260 GBP2024-05-31
    Officer
    icon of calendar ~ 1993-02-15
    IIF 54 - Director → ME
    icon of calendar ~ 1993-03-31
    IIF 28 - Secretary → ME
  • 28
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    icon of address 99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 38 - Secretary → ME
  • 29
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    icon of address 15-16 Buckingham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    icon of calendar ~ 1993-01-01
    IIF 2 - Secretary → ME
  • 30
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    icon of address Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 1999-05-11
    IIF 24 - Secretary → ME
  • 31
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-04 ~ 1994-07-28
    IIF 60 - Director → ME
  • 32
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 1 - Secretary → ME
  • 33
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-18 ~ 1999-03-03
    IIF 5 - Secretary → ME
  • 34
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-27 ~ 1999-03-03
    IIF 8 - Secretary → ME
  • 35
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2024-08-31
    Officer
    icon of calendar 1997-10-01 ~ 1997-10-03
    IIF 52 - Director → ME
  • 36
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    icon of address 45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-09-30 ~ 2003-06-30
    IIF 65 - Director → ME
  • 37
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1993-08-12 ~ 1997-01-01
    IIF 3 - Secretary → ME
    icon of calendar ~ 1993-02-01
    IIF 9 - Secretary → ME
  • 38
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-09-17 ~ 1998-07-01
    IIF 6 - Secretary → ME
  • 39
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    icon of address 287 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-10-25 ~ 1999-03-03
    IIF 7 - Secretary → ME
  • 40
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 13 - Secretary → ME
  • 41
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1991-03-04 ~ 1993-01-01
    IIF 4 - Secretary → ME
  • 42
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1991-09-25 ~ 1991-12-13
    IIF 57 - Director → ME
  • 43
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-05 ~ 1999-03-03
    IIF 47 - Secretary → ME
  • 44
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-08-05 ~ 1999-03-03
    IIF 46 - Secretary → ME
  • 45
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    icon of address 287 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-30 ~ 1999-03-03
    IIF 16 - Secretary → ME
  • 46
    icon of address 5 The Maltings, High Street Laxfield, Woodbridge, Suffolk
    Active Corporate (8 parents)
    Equity (Company account)
    7,285 GBP2023-11-30
    Officer
    icon of calendar ~ 1993-03-31
    IIF 61 - Director → ME
    icon of calendar ~ 1993-01-01
    IIF 12 - Secretary → ME
  • 47
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-02-10 ~ 2021-02-14
    IIF 49 - Secretary → ME
  • 48
    icon of address 22 York Buildings, John Adam Street, London
    In Administration Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2021-02-14
    IIF 50 - Secretary → ME
  • 49
    CERES OIL AND GAS KAZAKHSTAN LIMITED - 2004-09-27
    BDBCO NO. 640 LIMITED - 2004-05-07
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,165,748 GBP2024-06-30
    Officer
    icon of calendar 2004-09-02 ~ 2021-02-14
    IIF 51 - Secretary → ME
  • 50
    CELTIC PETROLEUM LIMITED - 2004-11-02
    EMERALD RESOURCES LIMITED - 2000-05-18
    TINBERLEY LIMITED - 1983-02-03
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2004-09-02 ~ 2021-02-14
    IIF 48 - Secretary → ME
  • 51
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.